Heritage Fitted Furniture Limited. net worth, address, company information. Free

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Heritage Fitted Furniture Limited (number 04631946) is a private limited company started on 2003-01-09. The firm can be found at 28 Rydal Avenue, Hazel Grove, Stockport, Cheshire SK7 5AW. Heritage Fitted Furniture Limited operates SIC: 43320 - "joinery installation".

Company details

Name	Heritage Fitted Furniture Limited
Number	04631946
Date of Incorporation:	9th January 2003
End of financial year:	31 December
Address:	28 Rydal Avenue, Hazel Grove, Stockport, Cheshire, SK7 5AW
SIC code:	43320 - Joinery installation

Moving to the 2 directors that can be found in this company, we can name: Donna S. (in the company from 01 December 2004), Colin S. (appointment date: 09 January 2003). 1 secretary is also there: Donna S. (appointed on 09 January 2003). The Companies House reports 2 persons of significant control, namely: Colin S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Donna S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	12,514	19,272	16,742	9,516	10,371	8,086	10,973	3,130
Total Assets Less Current Liabilities	103	8,941	7,444	2,119	742	-2,710	-14,922	-34,776
Fixed Assets	5	5	5	1,192	1,566	-	-	-
Shareholder Funds	103	8,941	7,443	1,881	429	-	-	-
Tangible Fixed Assets	5	5	5	1,192	1,566	-	-	-

People with significant control

Colin S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Donna S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 13th, November 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 9th January 2016 filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 3rd February 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 9th January 2015 filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th February 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 5th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 9th January 2014 filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 11th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 9th January 2013 filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 21st, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th January 2012 filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 9th January 2011 filed on: 24th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 9th January 2010 filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 9th January 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 9th January 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 20th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 25th, March 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 10th January 2008 with complete member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 10th January 2008 with complete member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, April 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 22nd, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 22nd, May 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, March 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, March 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005 \| annual return	Free Download (6 pages)
(288a) On 16th December 2004 New director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
(288a) On 16th December 2004 New director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 23rd, March 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 23rd, March 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004 \| annual return	Free Download (6 pages)
(288a) On 30th January 2003 New secretary appointed filed on: 30th, January 2003 \| officers	Free Download (1 page)
(288a) On 30th January 2003 New secretary appointed filed on: 30th, January 2003 \| officers	Free Download (1 page)
(288b) On 30th January 2003 Secretary resigned filed on: 30th, January 2003 \| officers	Free Download (1 page)
(288a) On 30th January 2003 New director appointed filed on: 30th, January 2003 \| officers	Free Download (1 page)
(288b) On 30th January 2003 Secretary resigned filed on: 30th, January 2003 \| officers	Free Download (1 page)
(288a) On 30th January 2003 New director appointed filed on: 30th, January 2003 \| officers	Free Download (1 page)
(288b) On 30th January 2003 Director resigned filed on: 30th, January 2003 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 30th, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 30th, January 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 30th, January 2003 \| address	Free Download (1 page)
(287) Registered office changed on 30/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 30th, January 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 24th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 24th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, January 2003 \| capital	Free Download (2 pages)
(288b) On 30th January 2003 Director resigned filed on: 30th, January 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, January 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 9th, January 2003 \| incorporation	Free Download (14 pages)

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